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In late 2014, Jeffrey Epstein received an email from Maldives’ former president Mohamed Waheed Hassan. “Jeffrey. Need your advice," the ex-leader wrote, explaining that his finance minister had told him about an “anonymous funds manager who is willing to deposit 4 billion dollars" in the country’s coffers.

“I don’t feel I have enough information on this. I don’t know who this funds manager is," he added. “What do you think I should do? Does this all sound ridiculous to you? I have a strange feeling about this whole thing."

Epstein’s reply to what appeared to be a nervous Hassan was blunt: “this from a fraud web site, your mimister (minister) will get upset that you dont want to at least try, what do we have to lose, always the pitch".

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